{
  "url": "https://openlegislation.uk/draft-bankruptcy-scotland-regulations-2016/schedule-2",
  "json_url": "https://openlegislation.uk/draft-bankruptcy-scotland-regulations-2016/schedule-2.json",
  "legislation": "sdsi/2016/9780111033159",
  "legislation_title": "The Bankruptcy (Scotland) Regulations 2016",
  "legislation_url": "https://openlegislation.uk/draft-bankruptcy-scotland-regulations-2016",
  "path": "schedule/2",
  "kind": "schedule",
  "number": "2",
  "heading": "REGISTER OF INSOLVENCIES",
  "text": "A. Sequestrations\nName of debtor\nDebtor’s date of birth (where known)\nDebtor’s residence and any former residence within the past 5 years and principal place of business (if any) at date of sequestration or date of death\nDate of death in case of deceased debtor\nOccupation of debtor\nWhether sequestration awarded by sheriff or by AiB\nDate of any order converting protected trust deed to sequestration\nWhether sequestration under paragraph 1 of schedule 1 of the Act (the Minimal Asset Process (“MAP”))\nName and address of petitioner for sequestration (where applicable)\nCourt by which sequestration awarded (where applicable)\nDate of presentation of petition (where applicable)\nDate of first order (where applicable)\nDate of award of sequestration\nParticulars of petition for recall of sequestration (where applicable)\nDate of recall of sequestration (where applicable)\nName and address of trustee and date of appointment\nLevel of debt when trustee’s statement of debtor’s affairs is produced\nLevel of assets when trustee’s statement of debtor’s affairs is produced\nName and address of trustee (or replacement trustee) and date of confirmation of appointment\nParticulars of notice of public examination of debtor or relevant person (where applicable)\nIf the MAP ceases to apply\nIssue of certificate deferring debtor’s discharge indefinitely (where applicable)\nParticulars of any application for removal of trustee and any order removing trustee or declaring office vacant\nDate of debtor’s discharge and whether on composition or by operation of law\nDate of trustee’s discharge and of any decision to grant or refuse certificate of discharge\nPeriod of any MAP bankruptcy credit restriction following discharge\nB. Protected trust deeds for creditors\nName and address of granter of trust deed\nGranter’s date of birth (where known)\nAddress of the centre of main interests and all establishments, within the meaning of the Council Regulation (EC) No 1346/2000, of the granter of the trust deed, unless the granter of the trust deed is an undertaking as described in Article 1(2) of the said Council Regulation\nWhether the protected trust deed is considered to be main or territorial proceedings within the meaning of the said Council Regulation\nThe location and nature of any other insolvency proceedings\nName and address of trustee under deed\nDate (or dates) of execution of deed\nDate on which copy deed and certificate of accession was registered\nDate of registration of statement indicating how the estate was realised and distributed and certificate to the effect that the distribution was in accordance with the trust deed\nDate of trustee’s discharge\nDate of registration of copy of order of court that non-acceding creditor is not bound by trustee’s discharge\nC. Bankruptcy Restrictions Orders, Interim Bankruptcy Restrictions Orders and Bankruptcy Restrictions Undertakings\nName of debtor\nDebtor’s date of birth (where known)\nDate of sequestration\nDate of making of bankruptcy restrictions order or interim bankruptcy restrictions order\nDate of acceptance of bankruptcy restrictions undertaking\nDate of order varying bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)\nDate of annulment or revocation of bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)\nDate of discharge of bankruptcy restrictions undertaking (where applicable)\nDate bankruptcy restrictions order, interim bankruptcy restrictions order or bankruptcy restrictions undertaking ceased to have effect\nD. Moratorium\nNotice of intention to apply – moratorium on diligence (where applicable)\nE. Winding up and receivership of business associations\nCompany number\nCompany name\nType of proceedings\nName of office holder(s)\nDate of appointment of office holder(s)\nDate of termination of appointment of office holder(s)\nDate of winding-up order (for compulsory liquidations)\nCourt by which company wound up",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "As provided for in section 29(5) of the Act."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "As provided for in section 119(7) of the Act."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "As provided for in section 141(7) of the Act."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "As provided for in section 70(4)(b) of the Act."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "As required by section 149(8)(a) of the Act."
    },
    {
      "type": "footnote",
      "label": "f6",
      "text": "Under section 146 or 147 of the Act."
    },
    {
      "type": "footnote",
      "label": "f7",
      "text": "Council Regulation (EC) No. 1346/2000 of 29th May 2000 on insolvency proceedings (OJ L 160, 30.6.2000, p.19), replaced from 26th June 2017 by Regulation (EU) 2015/848 of the Council and the Parliament of 20th May 2015 on insolvency proceedings (OJ L 141, 5.6.2015, p.19)."
    },
    {
      "type": "footnote",
      "label": "f8",
      "text": "As provided for in section 195(1) or 196(1) of the Act."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/sdsi/2016/9780111033159/schedule/2",
    "retrieved_at": "2026-10-30T15:34:10.494450+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."
}