Case details for IAN GRAY BOUSIE

Name: IAN GRAY BOUSIE

Date of Birth: 17/02/1957

Date of Order: 05/10/2022

Length of order: 3 Years 0 Month(s)

Court Number: 91/2020

Last Known Address: Flat 6, Grosvenor House,, , , , Warwick Square,, CA1 1LB

Conduct: Between 31 January 2018 and 13 August 2021, Ian Gray Bousie (Mr Bousie) a self-employed architectural technologist, traded to the detriment of HM Revenue & Customs (HMRC) by operating a policy of unfair discrimination, in that: He failed to make Self-Assessed Tax (SAT) returns and payments in full for the tax years 2017/18, 2018/19 and 2019/20 resulting in a SAT liability of 67,708 (excluding interest and penalties) He failed to make VAT returns for the Quarter End periods February 2018 to August 2021 and as a result HMRC raised assessments. He failed to make VAT payments in full resulting in a liability of 58,993 (excluding interest and penalties) He failed to set aside any sufficient sum for tax at a time when he was aware of his obligations to file returns and to pay the tax due thereunder and was able to arrange his affairs so as to do so HMRC petitioned for his bankruptcy and are his principal creditor and have submitted a total claim of 204,860.26 (including interest and penalties). which has materially contributed to his insolvency. 

This information is correct as at 06/10/2022


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