AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2022/601762

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

James

Surname

Moretti

Other Names

Charles

Alias

Address Line1

5 Mackenzie Gardens

Address Line2

Address Line3

Town

East Kilbride

County

Postcode

G74 4SA

Date Of Birth

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

19/09/2023

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

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

James Charles Moretti, 5, Mackenzie Gardens, East Kilbride, G74 4SA

Where Sequestration Awarded

Hamilton Sheriff Court

Sequestration Awarded By

Sheriff

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

There are no Trading Businesses to display.

Court information

Petition Presentation Date

14/07/2022

Where Sequestration Awarded

Hamilton Sheriff Court

Where Sequestration Remitted

First Order Date

28/07/2022

Award Of Sequestration Date

14/09/2022

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
Bell & Bain Limited	303 Burnfield Road, Glasgow, G46 7UQ

Financial information

Level Of Debt

303048.56

Level Of Assets

Current Trustee

Date Appointed

20-Dec-2023

Trustee Name

Michelle Elliot (FRP Advisory Trading Limited)

Trustee Organisation

Full Address

FRP Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Trustee Phone Number

0330 055 5455

Trustee Email Address

Michelle.Elliot@frpadvisory.com

TrusteeDischargeDate

Previous Trustees

Date Appointed	Name	Organisation Name	Address	Phone Number	Email Address
14-Sep-2022	Stuart Charles Robb	FRP Advisory Trading Ltd	FRP Advisory Ltd. 176 St Vincent Street, Glasgow, Lanarkshire, G2 5SG

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

There are no Addresses to display.

Trustee Agent

There is no Trustee Agent

Public Search | Print