http://www.legislation.gov.uk/id/uksi/1996/1910

http://www.legislation.gov.uk/uksi/1996/1910/schedules/made

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Legislation

King's Printer of Acts of Parliament

2017-05-05

INSOLVENCY;COMPANIES

These Rules revoke and replace the Insolvent Companies (Reports on Conduct of Directors) (No. 2) (Scotland) Rules 1986 (S.I. 1986/1916) (“the 1986 Rules”) subject to transitional and saving provisions.

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Rules

Limited Liability Partnerships Regulations 2001

Sch. 6 Pt. 3

para. 7

reg. 10(2)

reg. 1

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Schedule

Form D1

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) (Amendment) Rules 2001

rules 23 Schedule

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Rules

The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023

reg. 4

reg. 1(2)

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Rules

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 2016

rule 2(a)

rule 10

rule 1(2)

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Rules

The Investment Bank Special Administration Regulations 2011

Sch. 3

para. 6(1)(b)

para. 6(3)(d)

reg. 1

The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996

Rules

The Payment and Electronic Money Institution Insolvency Regulations 2021

Sch. 1

para. 5(b)(iv)

reg. 5

reg. 2

SCHEDULEFORMS

Rules 3(2), 4(3) and 7(2)

Image_r00001 — D1 (SCOT): SECTION 2: COMPANY

Image_r00002 — D1 (SCOT): SECTION 3: COMPANY DIRECTORS

Image_r00003 — D1 (SCOT): SECTION 4: CONNECTED COMPANIES

Image_r00004 — D1 (SCOT): SECTION 5: UNFIT CONDUCT

Image_r00005 — D1 (SCOT): SECTION 6: STATEMENT OF AFFAIRS, ACCOUNTS AND REPORT TO CREDITORS

Image_r00006 — D1 (SCOT): SECTION 7: OTHER PROCEEDINGS

Image_r00007 — D2 (SCOT): INTERIM RETURN

Image_r00008 — D2 (SCOT): SECTION 2: COMPANY

Image_r00009 — D2 (SCOT): SECTION 3: COMPANY DIRECTORS

Image_r00010 — D2 (SCOT): SECTION 4: INTERIM/FINAL RETURN