AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2024/603039

Bankruptcy Type

Full Administration

Creditor Petition Type

None

First Name

Stephen

Surname

Thompson

Other Names

Edward

Alias

Address Line1

35 Abertay Street

Address Line2

Address Line3

Town

Dundee

County

Angus

Postcode

DD5 2QH

Date Of Birth

01/04/1966

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

18/12/2025

Issue of certificate deferring debtor’s discharge indefinitely (where applicable)

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Mr Stephen Edward Thompson, 35, Abertay Street, Broughty Ferry, Dundee, Angus, DD5 2QH

Where Sequestration Awarded

Accountant in Bankruptcy

Sequestration Awarded By

AccountantInBankruptcy

Low Income Low Asset Criteria

False

Date of any order converting protected trust deed to sequestration

Whether sequestration under paragraph 1 of Schedule A1 to the 1985 Act (the Minimal Asset Process ("MAP")

False

Has MAP ceased to apply

False

Particulars of any application for removal of trustee(s) and any order removing trustee or declaring office vacant

Trustee Discharge Date

Making Bankruptcy Restriction Order Date

Trading Businesses

Trading Name	Trading Business Address
EFS Retail Ltd	Candu 31 South Tay Street, Dundee, Angus, DD1 1NP
Discovery Retail Ltd	31 South Tay Street, Dundee, Angus, DD1 1NP
DRL Invest Ltd	31 South Tay Street, Dundee, Angus, DD1 1NP
Discovery Retail Ltd	31 South Tay Street, Dundee, Angus, DD1 1NP
EFS Retail Ltd	31 South Tay Street, Dundee, Angus, DD1 1NP
SGF Services Ltd	222 - 224 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
Scottish Grocers Federation (Holdings Ltd)	222 - 224 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

Court information

Petition Presentation Date

Where Sequestration Awarded

Accountant in Bankruptcy

Where Sequestration Remitted

First Order Date

18/12/2024

Award Of Sequestration Date

18/12/2024

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

There are no Petitioners to display.

Financial information

Level Of Debt

881998.62

Level Of Assets

7500

Current Trustee

Date Appointed

18-Dec-2024

Trustee Name

James Bernard Stephen (Glasgow)

Trustee Organisation

BDO LLP

Full Address

B D O LLP 31 York Street, 2 Atlantic Square, Glasgow, G2 8NJ

Trustee Phone Number

Trustee Email Address

TrusteeDischargeDate

Previous Trustees

There are no Trustees to display.

BRO/BRU Information

Date of acceptance of bankruptcy restriction undertaking

Date of order varying bankruptcy restriction undertaking

Date of annulment of bankruptcy restriction undertaking

Date of discharge of bankruptcy restriction undertaking

Date bankruptcy restrictions undertaking ceased to have effect

Date of making of interim bankruptcy restriction order

Date interim bankruptcy restrictions order ceased to have effect

Date of making of bankruptcy restriction order

Date of order varying bankruptcy restriction order

Date of annulment of bankruptcy restriction order

Date bankruptcy restrictions order ceased to have effect

Previous Home Addresses

Line 1	Town	County	Postcode
1 Ralston Road	Dundee	Angus	DD5 1NQ
18 Lochalsh Street	Dundee	Angus	DD5 3HY
Flat 23 Taypark 30 Dundee Road	Dundee	Angus	DD5 1LX
24A Albany Road	Dundee	Angus	DD5 1NT

Trustee Agent

There is no Trustee Agent

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