# The Bankruptcy (Scotland) Regulations 2016, Part: LIST OF FORMS TO BE USED


Form
Purpose
Relevant provisions of the Act
Relevant provision of these Regulations or any other Regulations as may be specified
Form consolidated
1
Debtor Application
Sections 2(1)(a), 5(a), 8(3)(a), 224(3)(c) and 228(1)
Regulation 12(1)(a)
Form 14
2
Certificate for sequestration
Section 9
Regulation 8(1)
S.S.I. 2010/397, amended by S.S.I. 2014/296.
3
Debtor Application (Trust, Partnership etc.)
Sections 6(3)(a), (4)(b) and (7)(a) and 8(3)(a) and 228(1)
Regulation 12(1)(b)
Form 15
4
Statement of Assets and Liabilities (Trusts, Partnerships etc.)
Sections 6(9), 8(3)(a) and 228(1)
Regulation 12(1)(b)
Form 16
5
Statutory Demand for Payment of Debt
Section 16(1)(i)
Regulation 3
Form 2
6
Oath By Creditor
Section 19(1)
Regulation 3
Form 3
7
Form of Schedule of Award of Sequestration on Application by Debtor or Executor
Section 22(1) and (2)
Regulation 12(3)
Form 18
8
Form of Refusal of Award of Sequestration
Section 22
Regulation 12(5)
Form 19
9
Notice of Award of Sequestration to the Keeper
Section 26(2)
Regulation 12(6)
Form 20
10
Statement of Assets and Liabilities
Petition by creditor or trustee under a trust deed
Section 41(2) and 228(1)
Regulation 3
Form 4
11
Statement of Claim by Creditor
Sections 46(2)(a) and 122(9)(a)
Regulation 3
Form 5
12
Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor
Section 51(8) and (9)
Regulation 12(2)
Form 17
13
Statement of Undertakings
Sections 8(3)(b), 51(14), 54(4) and 228(1)
Regulation 3
Form 1
14
Trustee Application for Authority to Resign Office as Trustee in Sequestration
Section 69(1)
Regulation 23
Form 21
15
Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee
Section 87(8)
Regulation 24
Form 22
16
Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee
Section 87(8)
Regulation 24
Form 23
17
Debtor Contribution Order (Debtor Application)
Section 90(1)(a)
Regulation 19
Form 24
18
Debtor Contribution Order (Petition for Sequestration)
Section 90(1)(b)
Regulation 19
Form 25
19
Deduction from Income – Debtor's payment instruction to employer or third person
Section 94(2) and (7)(a)
Regulation 20(2)(a)
S.S.I. 2014/296, Form 1
20
Deduction from Income – Trustee's payment instruction to employer or third person
Section 94(4) and (7)(a)
Regulation 20(2)(b)
S.S.I. 2014/296, Form 2
21
Deduction from Income – Payment variation instruction to employer or third person
Section 94(2), (4) and (7)(a)
Regulation 20(7)
S.S.I. 2014/296, Form 3
22
Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home
Section 113(4) and (5)
Regulation 3
Form 26
23
Debtor's Account of Current State of Affairs
Section 116(2)
Regulation 3
Form 27
24
Notice by Trustee: Public Examination of the Debtor or a Relevant Person
Section 119(6)(a)
Regulation 3
Form 6
25
Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)
Section 137(2)
Regulation 3
Form 7
26
Debtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee)
Section 138(2)
Regulation 3
Form 8
27
Debtor Certificate of Discharge (debtor to whom section 2(2) applies)
Section 140(2)
Regulation 3
Form 9
28
Deferral Notice
Section 141(2)(a)
Regulation 3
Form 10
29
Application for Deferral
Section 141(2)(c)
Regulation 3
Form 11
30
Certificate of Deferral of Discharge
Section 141(4)(b) or (6)(b)
Regulation 27
Form 28
31
Trustee Application for Authority to Resign Office: debtor not traced
Section 142(2)
Regulation 3
Form 12
32
Notice granting Trustee Authority to Resign Office
Section 142(5)
Regulation 3
Form 13
33
Moratorium – Notice of Intention to Apply
Section 195(1)
Regulation 29
Form 29
34
Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.)
Section 196(1)
Regulation 29
Form 30
35
Trustee application for authority to resign office – debtor’s failure to co-operate
Section 147A(3)
Regulation 3(5)(a) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025
Not applicable
36
Intention to resign notice
Section 147A(5)(a)
Regulation 3(5)(b) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025
Not applicable
37
Notice granting the trustee authority to resign office – debtor’s failure to co-operate
Section 147A(6)(b)
Regulation 3(5)(c) of the Bankruptcy and Diligence (Scotland) Act 2024 (Consequential Amendments and Forms) Regulations 2025
Not applicable
Form 1
Debtor Application
Form 2
Certificate for Sequestration
Form 3
Debtor Application (Trust, Partnership etc.)
Form 4
Statement of Assets and Liabilities (Trusts, Partnerships etc.)
Form 5
Statutory Demand for Payment of Debt
Form 6
Oath By Creditor
Form 7
Form of Schedule of Award of Sequestration on Application by Debtor or Executor
Form 8
Form of Refusal of Award of Sequestration
Form 9
Notice of Award of Sequestration to the Keeper
Form 10
Statement of Assets and Liabilities
Petition by creditor or trustee under a trust deed
Form 11
Statement of Claim by Creditor
Form 12
Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor
Form 13
Statement of Undertakings
Form 14
Trustee Application for Authority to Resign Office as Trustee in Sequestration
Form 15
Notice of Abandonment of Heritable Property by Trustee in Sequestration where Accountant in Bankruptcy not the Trustee
Form 16
Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee
Form 17
Debtor Contribution Order (Debtor Application)
Form 18
Debtor Contribution Order (Petition for Sequestration)
Form 19
Deduction from Income – Debtor's payment instruction to employer or third person
Form 20
Deduction from Income – Trustee's payment instruction to employer or third person
Form 21
Deduction from Income – Payment variation instruction to employer or third person
Form 22
Notice of Proceedings by Trustee to Obtain Authority in Relation to Debtor's Family Home
Form 23
Debtor's Account of Current State of Affairs
Form 24
Notice by Trustee: Public Examination of the Debtor or a Relevant Person
Form 25
Debtor Certificate of Discharge (where Accountant in Bankruptcy not the trustee)
Form 26
Debtor Certificate of Discharge (where Accountant in Bankruptcy is the trustee)
Form 27
Debtor Certificate of Discharge (debtor to whom section 2(2) applies)
Form 28
Deferral Notice
Form 29
Application for Deferral
Form 30
Certificate of Deferral of Discharge
Form 31
Trustee Application for Authority to Resign Office: debtor not traced
Form 32
Notice granting Trustee Authority to Resign Office
Form 33
Moratorium – Notice of Intention to Apply
Form 34
Moratorium – Notice of Intention to Apply (Trust, Partnership, etc.)
Form 35
Trustee application for authority to resign office – debtor’s failure to co-operate
Form 36
Intention to resign notice
Form 37
Notice granting the trustee authority to resign office – debtor’s failure to co-operate

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Source: https://www.legislation.gov.uk/ssi/2016/397/schedule/1/part (the official version)
Page: https://openlegislation.uk/bankruptcy-scotland-regulations-2016/schedule-1/part
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

