Statement of insolvency practice 4 Scotland: disqualification of directors, TECH 54/04, effective from 1 January 2005 until 29 April 2021, (the existing legislation and the current SIP 4 will be withdrawn on 6 October 2016)

Object Type: Asset
In Folder: SIP - 4

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Statement of insolvency practice 4 Scotland: disqualification of directors, TECH 54/04, effective from 1 January 2005 until 29 April 2021, (the existing legislation and the current SIP 4 will be withdrawn on 6 October 2016)

Guidance for insolvency practitioners in Scotland on statutory obligations under the Company Directors Disqualification Act 1986 and associated Scottish rules. Covers reporting of director conduct using D1 (Scot) reports and D2 (Scot) returns; submission deadlines and two-year limitation periods; extent of work and documentation; matters to include in reports such as asset concealment, preferences and Crown debts; liaison with the Disqualification Unit, evidential requirements and court proceedings; and costs. Effective from 1st January 2005. (AI generated description)

Dublin Core Metadata

description: Guidance for insolvency practitioners in Scotland on statutory obligations under the Company Directors Disqualification Act 1986 and associated Scottish rules. Covers reporting of director conduct using D1 (Scot) reports and D2 (Scot) returns; submission deadlines and two-year limitation periods; extent of work and documentation; matters to include in reports such as asset concealment, preferences and Crown debts; liaison with the Disqualification Unit, evidential requirements and court proceedings; and costs. Effective from 1st January 2005. (AI generated description)

title: Statement of insolvency practice 4 Scotland: disqualification of directors, TECH 54/04, effective from 1 January 2005 until 29 April 2021, (the existing legislation and the current SIP 4 will be withdrawn on 6 October 2016)

creator: ICAEW

subject: Insolvency practice

subject: Insolvency

subject: SIPs

subject: Company voluntary arrangements

subject: Corporate insolvency

subject: Insolvency regulations

publisher: ICAEW

date: 2005-01-01

type: Text

format: pdf

language: en

relation: Statement of Insolvency Practice

identifier: TECH 54/04

ICAEW Metadata

Notes: MEP NK

Content Type: Technical release

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