AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2024/601579

Bankruptcy Type

Full Administration

Creditor Petition Type

None

First Name

Graham

Surname

Smith

Other Names

James

Alias

Address Line1

13 Constitution Street

Address Line2

Address Line3

Town

Peterhead

County

Aberdeenshire

Postcode

AB42 1SD

Date Of Birth

19/08/1976

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

24/07/2025

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

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Mr Graham James Smith , 13, Constitution Street, Peterhead, Aberdeenshire, AB42 1SD

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

09/10/2025

Making Bankruptcy Restriction Order Date

Trading Businesses

There are no Trading Businesses to display.

Court information

Petition Presentation Date

Where Sequestration Awarded

Accountant in Bankruptcy

Where Sequestration Remitted

First Order Date

24/07/2024

Award Of Sequestration Date

24/07/2024

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Summary Administration Withdrawn Date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

32275.05

Level Of Assets

Current Trustee

Date Appointed

24-Jul-2024

Trustee Name

AIB (Trustee)

Trustee Organisation

Accountant in Bankruptcy

Full Address

A I B 1 Pennyburn Road, Kilwinning, Ayrshire, KA13 6SA

Trustee Phone Number

Trustee Email Address

TrusteeDischargeDate

09-Oct-2025

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	Line 2	Line 3	Town	County	Postcode
12 Springbank Terrace			Peterhead	Aberdeenshire	AB42 2WE
13 Constitution Street			Peterhead	Aberdeenshire	AB42 1SD

Trustee Agent

Name

Dunedin Advisory Limited

Company Name

Dunedin Advisory Limited

Address

Itek House 1 Newark Road South, Glenrothes, Fife, KY7 4NS

Telephone Number

Email Address

aib@dunedinadvisory.com

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