Notes for Guidance - Bankruptcy (Scotland) Act 2016 (as amended)

Case summary

• case number
• bankruptcy type (full administration/MAP)
• creditor petition type (none/creditor petition/trust deed petition)
• debtor’s first name
• debtor’s surname
• other names (if applicable)
• alias
• home address
• trading
• business address
• former address
• trading name
• date of birth
• date of death (for deceased debtors)
• debtor’s occupation
• debtor discharge date
• issue of certificate deferring debtor’s discharge indefinitely (when applicable)
• reason for debtor discharge
• award details (name and address held on petition or application)
• where sequestration awarded (sheriff court or AiB)
• sequestration awarded by (sheriff or AiB)
• low income low asset criteria (not applicable)
• date of any order converting protected trust deed to sequestration (if applicable)
• whether sequestration awarded under MAP
• has MAP ceased to apply (Period of map credit restriction has expired)
• particulars of any application for removal of trustee(s) and any order removing trustee or declaring office vacant
• trustee discharge date
• making Bankruptcy Restriction Order date

Court information

• petition presentation date
• where sequestration awarded (court location/AiB)
• where sequestration remitted (if applicable)
• first order date
• award of sequestration date
• recall of sequestration date
• particulars of sequestration recall

Petitioners

• name and address of petitioner (if applicable)

Financial information

• level of debt (as per the Statement Of Affairs at the date of bankruptcy)
• level of assets (as per the Statement Of Affairs at the date of bankruptcy)

Current trustee

• date appointed
• name
• organisation name
• address
• trustee phone number
• trustee email address
• trustee discharge date

Previous Trustee

• date appointed, name, organisation and address

BRO/BRU information

• date of making interim bankruptcy restriction order
• date interim bankruptcy restrictions order ceased to have effect
• date of making of bankruptcy restriction order
• date of order varying bankruptcy restriction order
• date of annulment of bankruptcy restriction order
• date bankruptcy restriction order ceased to have effect

Previous home address

• details of any previous addresses held on petition or application

Trustee agent

• details of any agent appointed by the Accountant