# The Insolvency (Scotland) (Receivership and Winding up) Rules 2018, Article 2.7: Requirement to provide a statement of affairs (section 66(1))


(1) A requirement under section 66(1) for a nominated person to make out and submit to the receiver a statement of the affairs of the company must be made by a notice delivered to such a person.
(2) The notice must be headed “Notice requiring statement of affairs” and must—
(a) identify the company immediately below the heading;
(b) identify the receiver;
(c) state the date of the receiver's appointment;
(d) state the name of the nominated person;
(e) require the nominated person to prepare and submit to the receiver a statement of the affairs of the company on a specified date, being the date of the receiver's appointment;
(f) inform each nominated person of—
(i) the name and address of any other nominated person to whom a notice has been delivered;
(ii) the date by which the statement must be delivered to the receiver; and
(iii) the effect of section 66(6) (penalty for non-compliance).
(3) The receiver must inform each nominated person that a document for the preparation of the statement of affairs capable of completion in compliance with rule 2.8 can be supplied if requested.

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Source: https://www.legislation.gov.uk/ssi/2018/347/part/2/chapter/4/article/2n8 (the official version)
Page: https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/part-2/chapter-4/article-2n8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

