Regulation 30
A. Sequestrations
Name of debtor
Debtor's date of birth (where known)
Debtor'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
Date of death in case of deceased debtor
Occupation of debtor
Whether sequestration awarded by sheriff or by AiB
Date of any order converting protected trust deed to sequestration
Whether sequestration under paragraph 1 of schedule 1 of the Act (the Minimal Asset Process (“MAP”))
Name and address of petitioner for sequestration (where applicable)
Court by which sequestration awarded (where applicable)
Date of presentation of petition (where applicable)
Date of first order (where applicable)
Date of award of sequestration
Particulars of petition for recall of sequestration M1 (where applicable)
Date of recall of sequestration (where applicable)
Name and address of trustee and date of appointment
Level of debt when trustee's statement of debtor's affairs is produced
Level of assets when trustee's statement of debtor's affairs is produced
Name and address of trustee (or replacement trustee) and date of confirmation of appointment
Particulars of notice of public examination of debtor or relevant person M2 (where applicable)
If the MAP ceases to apply
Issue of certificate deferring debtor's discharge indefinitely M3 (where applicable)
Particulars of any application for removal of trustee M4 and any order removing trustee or declaring office vacant
Date of debtor's discharge and whether on composition or by operation of law
Date of trustee's discharge M5 and of any decision to grant or refuse certificate of discharge
Period of any MAP bankruptcy credit restriction following discharge M6
Marginal Citations
M1As provided for in section 29(5) of the Act.
M2As provided for in section 119(7) of the Act.
M3As provided for in section 141(7) of the Act.
M4As provided for in section 70(4)(b) of the Act.
M5As required by section 149(8)(a) of the Act.
M6Under section 146 or 147 of the Act.
B. Protected trust deeds for creditors
Name and address of granter of trust deed
Granter's date of birth (where known)
Address of the centre of main interests and all establishments, within the meaning of the [F1Regulation (EU) 2015/848] [F2(as it forms part of domestic law on and after exit day)], of the granter of the trust deed,F3...
Whether the protected trust deed is considered to be main or territorial proceedings within the meaning of the said [F4EU] Regulation
The location and nature of any other insolvency proceedings
Name and address of trustee under deed
Date (or dates) of execution of deed
Date on which copy deed and certificate of accession was registered
Date 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
Date of trustee's discharge
Date of registration of copy of order of court that non-acceding creditor is not bound by trustee's discharge
Textual Amendments
F1Words in sch. 2 substituted (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 7(3)(a) (with reg. 9)
F2Words in sch. 2 inserted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 7(3)(a) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)
F3Words in sch. 2 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 7(3)(b) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)
F4Word in sch. 2 substituted (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 7(3)(b) (with reg. 9)
C. Bankruptcy Restrictions Orders, Interim Bankruptcy Restrictions Orders and Bankruptcy Restrictions Undertakings
Name of debtor
Debtor's date of birth (where known)
Date of sequestration
Date of making of bankruptcy restrictions order or interim bankruptcy restrictions order
Date of acceptance of bankruptcy restrictions undertaking
Date of order varying bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)
Date of annulment or revocation of bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)
Date of discharge of bankruptcy restrictions undertaking (where applicable)
Date bankruptcy restrictions order, interim bankruptcy restrictions order or bankruptcy restrictions undertaking ceased to have effect
D. Moratorium
Notice of intention to apply – moratorium on diligence M7 (where applicable)
Marginal Citations
M7As provided for in section 195(1) or 196(1) of the Act.
E. Winding up and receivership of business associations
Company number
Company name
Type of proceedings
Name of office holder(s)
Date of appointment of office holder(s)
Date of termination of appointment of office holder(s)
Date of winding-up order (for compulsory liquidations)
Court by which company wound up