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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