{
  "url": "https://openlegislation.uk/bankruptcy-scotland-regulations-2016/schedule-1/part",
  "json_url": "https://openlegislation.uk/bankruptcy-scotland-regulations-2016/schedule-1/part.json",
  "legislation": "ssi/2016/397",
  "legislation_title": "The Bankruptcy (Scotland) Regulations 2016",
  "legislation_url": "https://openlegislation.uk/bankruptcy-scotland-regulations-2016",
  "path": "schedule/1/part",
  "kind": "part",
  "number": null,
  "heading": "LIST OF FORMS TO BE USED",
  "text": "Form\nPurpose\nRelevant provisions of the Act\nRelevant provision of these Regulations or any other Regulations as may be specified\nForm consolidated\n1\nDebtor Application\nSections 2(1)(a), 5(a), 8(3)(a), 224(3)(c) and 228(1)\nRegulation 12(1)(a)\nForm 14\n2\nCertificate for sequestration\nSection 9\nRegulation 8(1)\nS.S.I. 2010/397, amended by S.S.I. 2014/296.\n3\nDebtor Application (Trust, Partnership etc.)\nSections 6(3)(a), (4)(b) and (7)(a) and 8(3)(a) and 228(1)\nRegulation 12(1)(b)\nForm 15\n4\nStatement of Assets and Liabilities (Trusts, Partnerships etc.)\nSections 6(9), 8(3)(a) and 228(1)\nRegulation 12(1)(b)\nForm 16\n5\nStatutory Demand for Payment of Debt\nSection 16(1)(i)\nRegulation 3\nForm 2\n6\nOath By Creditor\nSection 19(1)\nRegulation 3\nForm 3\n7\nForm of Schedule of Award of Sequestration on Application by Debtor or Executor\nSection 22(1) and (2)\nRegulation 12(3)\nForm 18\n8\nForm of Refusal of Award of Sequestration\nSection 22\nRegulation 12(5)\nForm 19\n9\nNotice of Award of Sequestration to the Keeper\nSection 26(2)\nRegulation 12(6)\nForm 20\n10\nStatement of Assets and Liabilities\nPetition by creditor or trustee under a trust deed\nSection 41(2) and 228(1)\nRegulation 3\nForm 4\n11\nStatement of Claim by Creditor\nSections 46(2)(a) and 122(9)(a)\nRegulation 3\nForm 5\n12\nForm of Undertaking to act as Trustee in Sequestration on the Application of a Debtor\nSection 51(8) and (9)\nRegulation 12(2)\nForm 17\n13\nStatement of Undertakings\nSections 8(3)(b), 51(14), 54(4) and 228(1)\nRegulation 3\nForm 1\n14\nTrustee Application for Authority to Resign Office as Trustee in Sequestration\nSection 69(1)\nRegulation 23\nForm 21\n15\nNotice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee\nSection 87(8)\nRegulation 24\nForm 22\n16\nNotice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee\nSection 87(8)\nRegulation 24\nForm 23\n17\nDebtor Contribution Order (Debtor Application)\nSection 90(1)(a)\nRegulation 19\nForm 24\n18\nDebtor Contribution Order (Petition for Sequestration)\nSection 90(1)(b)\nRegulation 19\nForm 25\n19\nDeduction from Income – Debtor's payment instruction to employer or third person\nSection 94(2) and (7)(a)\nRegulation 20(2)(a)\nS.S.I. 2014/296, Form 1\n20\nDeduction from Income – Trustee's payment instruction to employer or third person\nSection 94(4) and (7)(a)\nRegulation 20(2)(b)\nS.S.I. 2014/296, Form 2\n21\nDeduction from Income – Payment variation instruction to employer or third person\nSection 94(2), (4) and (7)(a)\nRegulation 20(7)\nS.S.I. 2014/296, Form 3\n22\nNotice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home\nSection 113(4) and (5)\nRegulation 3\nForm 26\n23\nDebtor's Account of Current State of Affairs\nSection 116(2)\nRegulation 3\nForm 27\n24\nNotice by Trustee: Public Examination of the Debtor or a Relevant Person\nSection 119(6)(a)\nRegulation 3\nForm 6\n25\nDebtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)\nSection 137(2)\nRegulation 3\nForm 7\n26\nDebtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee)\nSection 138(2)\nRegulation 3\nForm 8\n27\nDebtor Certificate of Discharge (debtor to whom section 2(2) applies)\nSection 140(2)\nRegulation 3\nForm 9\n28\nDeferral Notice\nSection 141(2)(a)\nRegulation 3\nForm 10\n29\nApplication for Deferral\nSection 141(2)(c)\nRegulation 3\nForm 11\n30\nCertificate of Deferral of Discharge\nSection 141(4)(b) or (6)(b)\nRegulation 27\nForm 28\n31\nTrustee Application for Authority to Resign Office: debtor not traced\nSection 142(2)\nRegulation 3\nForm 12\n32\nNotice granting Trustee Authority to Resign Office\nSection 142(5)\nRegulation 3\nForm 13\n33\nMoratorium – Notice of Intention to Apply\nSection 195(1)\nRegulation 29\nForm 29\n34\nMoratorium – Notice of Intention to Apply (Trust, Partnership, etc.)\nSection 196(1)\nRegulation 29\nForm 30\n35\nTrustee application for authority to resign office – debtor’s failure to co-operate\nSection 147A(3)\nRegulation 3(5)(a) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025\nNot applicable\n36\nIntention to resign notice\nSection 147A(5)(a)\nRegulation 3(5)(b) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025\nNot applicable\n37\nNotice granting the trustee authority to resign office – debtor’s failure to co-operate\nSection 147A(6)(b)\nRegulation 3(5)(c) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025\nNot applicable\nForm 1\nDebtor Application\nForm 2\nCertificate for Sequestration\nForm 3\nDebtor Application (Trust, Partnership etc.)\nForm 4\nStatement of Assets and Liabilities (Trusts, Partnerships etc.)\nForm 5\nStatutory Demand for Payment of Debt\nForm 6\nOath By Creditor\nForm 7\nForm of Schedule of Award of Sequestration on Application by Debtor or Executor\nForm 8\nForm of Refusal of Award of Sequestration\nForm 9\nNotice of Award of Sequestration to the Keeper\nForm 10\nStatement of Assets and Liabilities\nPetition by creditor or trustee under a trust deed\nForm 11\nStatement of Claim by Creditor\nForm 12\nForm of Undertaking to act as Trustee in Sequestration on the Application of a Debtor\nForm 13\nStatement of Undertakings\nForm 14\nTrustee Application for Authority to Resign Office as Trustee in Sequestration\nForm 15\nNotice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee\nForm 16\nNotice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee\nForm 17\nDebtor Contribution Order (Debtor Application)\nForm 18\nDebtor Contribution Order (Petition for Sequestration)\nForm 19\nDeduction from Income – Debtor's payment instruction to employer or third person\nForm 20\nDeduction from Income – Trustee's payment instruction to employer or third person\nForm 21\nDeduction from Income – Payment variation instruction to employer or third person\nForm 22\nNotice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home\nForm 23\nDebtor's Account of Current State of Affairs\nForm 24\nNotice by Trustee: Public Examination of the Debtor or a Relevant Person\nForm 25\nDebtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)\nForm 26\nDebtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee)\nForm 27\nDebtor Certificate of Discharge (debtor to whom section 2(2) applies)\nForm 28\nDeferral Notice\nForm 29\nApplication for Deferral\nForm 30\nCertificate of Deferral of Discharge\nForm 31\nTrustee Application for Authority to Resign Office: debtor not traced\nForm 32\nNotice granting Trustee Authority to Resign Office\nForm 33\nMoratorium – Notice of Intention to Apply\nForm 34\nMoratorium – Notice of Intention to Apply (Trust, Partnership, etc.)\nForm 35\nTrustee application for authority to resign office – debtor’s failure to co-operate\nForm 36\nIntention to resign notice\nForm 37\nNotice granting the trustee authority to resign office – debtor’s failure to co-operate",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in sch. 1 table substituted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(2)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in sch. 1 table inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(3), sch. Pt. 1"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Sch. 1 Form 1: in the Statement of Undertakings, in undertaking 2, the word “application” is substituted for “award” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(a)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Sch. 1 Form 1, section 3.1a: the sum \"£25,000\" is substituted for \"£17,000\" (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 7(2)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Sch. 1 Form 1, undertaking 13: the words \"the total Full Administration bankruptcy application fee\" are substituted for “a further £110” (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 7(3)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Sch. 1 Form 8: the sum \"£25,000\" is substituted for \"£17,000\" (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 8"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Sch. 1 Form 11: in Note 4, the words “insolvency practitioner” are substituted for “liquidator” each time it occurs (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 7(2) (with reg. 9)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Sch. 1 Form 11 Note 4 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 7(2) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Sch. 1 Form 13: after “that” in the third line of undertaking 11, the word “date” is inserted (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(b)"
    },
    {
      "type": "F",
      "label": "F10",
      "text": "Sch. 1 Form 23: the words “section 87(2)” are substituted for “section 87(1)” (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(4)"
    },
    {
      "type": "F",
      "label": "F11",
      "text": "Sch. 1 Form 26: for the title to Notes, “Debtor certificate of discharge (where the Accountant in Bankruptcy is the trustee)” is substituted for “Debtor certificate of discharge” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(c)(i)"
    },
    {
      "type": "F",
      "label": "F12",
      "text": "Sch. 1 Form 26: in the third bullet point of Note (1), the words “justice of the peace court (or a district court)” are substituted for “district court” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(c)(ii)"
    },
    {
      "type": "F",
      "label": "F13",
      "text": "Sch. 1 Form 27: the word “2016” is substituted for “1985 (as amended)” (1.5.2017) by The Bankruptcy and Protected Trust Deeds (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/136), regs. 1, 2(3)(d)"
    },
    {
      "type": "F",
      "label": "F14",
      "text": "Sch. 1 Form 35 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(a), sch. Pt. 2"
    },
    {
      "type": "F",
      "label": "F15",
      "text": "Sch. 1 Form 36 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(b), sch. Pt. 3"
    },
    {
      "type": "F",
      "label": "F16",
      "text": "Sch. 1 Form 37 inserted (25.6.2025) by The Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025 (S.S.I. 2025/145), regs. 1(1), 3(5)(c), sch. Pt. 4"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ssi/2016/397/schedule/1/part",
    "retrieved_at": "2026-10-28T21:21:09.502985+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}