The Bankruptcy (Scotland) Regulations 2016

Regulation 3

SCHEDULE 1 FORMS

LIST OF FORMS TO BE USED

Form	Purpose	Relevant provisions of the Act	Relevant provision of the Regulations	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