AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2018/605337

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

Claire

Surname

Ritchie

Other Names

Margaret

Alias

Address Line1

34 Leslie Mains

Address Line2

Address Line3

Town

Glenrothes

County

Fife

Postcode

KY6 3FB

Date Of Birth

30/09/1968

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

16/01/2020

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

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Mrs Claire Margaret Ritchie, 34, Leslie Mains, Glenrothes, Fife, KY6 3FB

Where Sequestration Awarded

Kirkcaldy 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

19/10/2018

Where Sequestration Awarded

Kirkcaldy Sheriff court

Where Sequestration Remitted

First Order Date

24/10/2018

Award Of Sequestration Date

16/01/2019

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
National House-Building Council	NHBC House, Davy Avenue, Milton Keynes, Buckinghamshire, MK5 8PL

Financial information

Level Of Debt

Level Of Assets

Current Trustee

Date Appointed

12-Jun-2024

Trustee Name

David McGinness

Trustee Organisation

AAB Group - Supplier

Full Address

AAB Group 133 Finnieston Street, Glasgow, Lanarkshire, G3 8HB

Trustee Phone Number

Trustee Email Address

TrusteeDischargeDate

Previous Trustees

Date Appointed	Name	Organisation Name	Address	Phone Number	Email Address
16-Jan-2019	Brian W Milne	AAB Group - Supplier	French Duncan 133 Finnieston Street, Glasgow, Lanarkshire, G3 8HB		b.milne@frenchduncan.co.uk

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