AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2018/605071

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

John

Surname

McLaughlin

Other Names

Alias

Address Line1

12 Miller Street

Address Line2

Address Line3

Town

Kirkcaldy

County

Postcode

KY1 3HF

Date Of Birth

10/02/1952

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

05/04/2023

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

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

John McLaughlin, 12, Miller Street, Kirkcaldy, KY1 3HF

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

08/10/2018

Where Sequestration Awarded

Kirkcaldy Sheriff court

Where Sequestration Remitted

First Order Date

11/10/2018

Award Of Sequestration Date

30/01/2019

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
Goldman Contracts (in Liquidation)- qua Christine Convy, Dunedin Advisory Limited, as Liquidator thereof	Dunedin Advisory Ltd H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS

Financial information

Level Of Debt

51793.99

Level Of Assets

48560.16

Current Trustee

Date Appointed

30-Jan-2019

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

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

There are no Addresses to display.

Trustee Agent

Name

Wylie & Bisset

Company Name

Wylie & Bisset

Address

168 Bath Street, Glasgow, Strathclyde, G2 4TP

Telephone Number

Email Address

aibdocs@wyliebisset.com

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