Register of Insolvencies

The register of insolvencies is a statutory register about the insolvency of individuals and businesses in Scotland.

Go to the register

Quick Links

Letters to Agents & Trustees

The Accountant in Bankruptcy frequently contacts Agents and Trustees, to keep them appraised of changes to policy and changes within AiB. This page contains all of the Accountant's letters from 1 February 2003.

 

  27 April Dear Trustee - Replacement of a trustee in a sequestration or PTD
  29 Mar Dear Trustee Letter - Sheriff Mann decision in multiple action S40 application
2012

21 Feb

2011 26
Sep
Dear Trustee - Amendments to Notes for Guidance for Trustees under protected trust deeds post 2008
  9 Sep Dear Trustee - Changes to Sederunt Book process
  5 Sep Dear Agent - Changes to Sederunt Book process
  23 Aug Dear Trustee - Trust Deeds and Protected Trust Deeds
  10 Aug Dear Agent Letter - Clarification of Accounts Processes
  7 June Dear Trustee Letter - Contributions & PTD Forms
  6 May Dear Trustee Letter - Student Loans & Unapplied Balance Update
  29 Mar Dear Trustee Letter - Increase in Consignment Fees

 

22 Mar Dear Trustee - Fact finding - pre-sequestration

 

22 Mar Dear Trustee Letter - Overdue Accounts
 

2010

23 Dec Dear Agent Letter - Ask AiB
  20
Oct
Dear Agent Letter - Duty of Care with Realisable Assets: Unoccupied Property
 

26 Mar

SOD for Agency Cases 01 April 2010
  26 Mar

Letter Issued to Agents March 2010

(This is an update of the letter issued in 21 December 2009)

 

23 Mar

Dear Trustee Letter - Supervision of PTDs + Fee Changes
2009

21 Dec

Letter Issued to Agents December 2009 (Updated on March 2010)
  21 Dec Agents Statement of Transactions
  21 Dec Calculation to Determne Agent Remuneration
  21 Dec SOD for Agency Cases if 1st Account Completed Before 01-April-2009
 

21
Aug

Dear Trustee Letter - Supervision of PTDs
  07 May Letter to Agent re procurement of Chartered Surveyors
  07 Apr Letter to Trustee re Supervision of Protected Trust Dees (PTDs)
 

01 Apr

Letter to Agent re changes to procedures for appointing Sheriff Officers

2008

12 Dec Letter to Trustee re consultation on matters relating to the sale of property
  12 Nov Letter to Agents regarding Agency banking procedures
  17 Sep Letter to Agents regarding the appointment of Replacement Trustees
  2 Sep Letter to Agents regarding 6 monthly reviews and Annex K3s
  19 Aug Letter to Agents regarding Annex K3 process
  15 Aug

Letter to agents regarding the future of Contracted Insolvency Services

 

1 July

Letter to Agents regarding fee changes
  29 May

Letter to Agents regarding inappropriate private fee arranging

  20 May Letter to Agents regarding changes to contract in relation to bankruptcy restrictions
  16 May

Letter to Agents/Trustees regarding Statement of clarification on clause 8.9 of the current contract

  18 Mar

Letter to Agents/Trustees regarding changes to Notes for Guidance

  29 Feb Letter to Agents/Trustees regarding changes from arising from the introduction of the Bankruptcy and Dilligence etc (Scotland) Act 2007
 

1 Feb

Letter to Agent re Legal Contract Change

 

1 Jan

Letter to Trustee re Review of Record Keeping

2007

1 Dec

Letter to Agent re Procurement Activity of Insolvency Services

 

1 Dec

Letter to Agent/Trustee re Efficiencies and Improvements and Offer of Heritage

 

1 Sep

Letter to Agent re amendment to Annex D1 of the Agency Contract

 

1 Aug

Letter to Agent re Annex I Payments

 

1 Jun

Letter to Agent re Agency Scheme Review

 

1 May

Form To Be Submitted When Consigning Funds to AiB

 

1 May

Letter to Agent/Trustee re Consignments of Funds to AiB

 

1 Mar

Letter to Agent re Heritage and Trustee Requests

 

1 Mar

Letter to Agent re BACS changes

 

1 Feb

Letter to Agent re IT update

2006

1 Dec

Letter to Trustee re Trust Deed Correspondence

 

1 Sep

Letter to Agent re Registration as a Landlord - Update

 

1 Aug

Letter to Agent re Statutory Reports

 

1 Jun

Letter to Agent re Notes for Guidance update

 

1 Jun

Amendments to Agency Fees and BAP Disapplied Rates - Update

 

1 Apr

Letter to Agent re Registration as a Landlord

 

1 Feb

Letter to Agent re changes to Section 21A ruling FEB 2006

2005

1 Apr

Amendments To Agency Fees And Bap Disapplied Rates

 

1 Feb

Letter to Agent re changes to procedures for procuring legal services

2004

1 Nov

Letter to Agent/Trustee re business continuity plan

 

1 Apr

Letter to Agent/Trustee re Annex K3

2003

6 Dec

Question and Answers for Agency cases and Trustee cases

 

15 Oct

Letter to Agent/Trustee advising legislative and policy changes

 

20 May

Letter to Agent/Trustee re relocation and intimating business improvement plan

 

1 Feb

Introductory letter from Gillian Thompson, the Agency Chief Executive

back to top