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Schedule LIST OF FORMS TO BE USED IN CONNECTION WITH PROTECTED TRUST DEEDSI1

Scotland

Form

Purpose

Relevant provision of the Regulations

1Notice in the register of insolvencies by trustee under a trust deed for the benefit of creditorsRegulation 9
1AConsents required for exclusion of a secured creditor from a protected trust deedRegulation 6(b)
1BAgreement in respect of heritable propertyRegulation 15(2)
2Statement of claim by creditors in trust deedRegulation 10(1)(b)
F12A Income and expenditureRegulation 10(1)(d)(ii)
3Trust deed protection proposal and trustee’s applicationRegulation 10(1)(e) and 11(1)(g)
4 F2Trustee’s annual statement report on protected trust deed management Regulation 21(2)
4AEmployee’s payment instruction to employerRegulation 14(2)
4BTrustee’s payment instruction to employerRegulation 14(3)
4CPayment variation instruction to employerRegulation 14(9)
5Application for discharge of debtorRegulation 24(1)(b)
6Application to creditors for discharge of the trustee of a protected trust deedRegulation 25(2)
7Trustee statement of realisation and distribution of estate under a protected trust deedRegulation 25(8)

Form 1

Form 1A

Form 1B

Form 2

F3Form 2A

F4Form 3

F5Form 4

Form 4A

Form 4B

Form 4C

F6Form 5

F7Form 6

F8Form 7

Annotations

Textual amendments

F1

Words in sch. table of forms inserted (1.4.2015) by The Common Financial Tool etc. (Scotland) Regulations 2014 (S.S.I. 2014/290), regs. 1, 10(5)(a) (with reg. 11)

F2

Words in sch. table of forms substituted (30.11.2016) by The Protected Trust Deeds (Scotland) Amendment Regulations 2016 (S.S.I. 2016/399), regs. 1, 2(2)(a)

F3

Sch. Form 2A inserted (1.4.2015) by The Common Financial Tool etc. (Scotland) Regulations 2014 (S.S.I. 2014/290), regs. 1, 10(5)(b), sch. (with reg. 11)

F4

Sch. Form 3 substituted (1.4.2015) by The Common Financial Tool etc. (Scotland) Regulations 2014 (S.S.I. 2014/290), regs. 1, 10(5)(c), sch. (with reg. 11) (as amended to insert the words “or engaged” after “employed” in Note 2 by The Common Financial Tool etc. (Scotland) Amendment Regulations 2015 (S.S.I. 2015/149), regs. 1, 4(8)(a))

F5

Sch. Form 4 substituted (30.11.2016) by The Protected Trust Deeds (Scotland) Amendment Regulations 2016 (S.S.I. 2016/399), regs. 1, 2(2)(b)(i), sch.

F6

Sch. Form 5 substituted (30.11.2016) by The Protected Trust Deeds (Scotland) Amendment Regulations 2016 (S.S.I. 2016/399), regs. 1, 2(2)(b)(ii), sch.

F7

Sch. Form 6 substituted (30.11.2016) by The Protected Trust Deeds (Scotland) Amendment Regulations 2016 (S.S.I. 2016/399), regs. 1, 2(2)(b)(iii), sch.

F8

Sch. Form 7 substituted (30.11.2016) by The Protected Trust Deeds (Scotland) Amendment Regulations 2016 (S.S.I. 2016/399), regs. 1, 2(2)(b)(iv), sch.

Commencement

I1

Sch. in force at 28.11.2013, see reg. 1