Case details for Raymond Alexander McWalter

Name: Raymond Alexander McWalter

Name: APPOLLO SECURITY SERVICES LIMITED

Date of Birth: 10 / 8 / 1963

Date Order Starts: 6 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 05702281

Last Known Address: 38 Strachan Street,, , , , ARBROATH,, DD11 1UA

Conduct: Raymond Alexander McWalter (“Mr McWalter”) failed to ensure that Appollo Security Services Limited (“Appollo”) submitted accurate VAT returns to HMRC resulting in an Officers Assessment being raised by HMRC for quarters 12/15 to 12/16 totalling £884,003 and incurring interest of £33,704, resulting in arrears in respect of VAT of £1,220,148 at the date of the Winding up Order. In particular:-

  • Appollo submitted returns for quarters 12/15 to 09/16 for sums totalling £22,435, making the payments due, a return for 12/16 for £55,808 was paid by 3 March 2017;
  • HMRC raised an officers assessment for these quarters claiming £884,003 of underdeclarations of VAT following an inspection of Appollo’s records;
  • HMRC raised further assessments for 06/17 to 12/17 for £259,122 with surcharges of £38,868; Appollo made payments to HMRC of £79,905 between 3 March 2017 and 18 May 2017, but made no further payments despite continuing to trade until January 2018 and having income in the period after 18 May 2017 of £1,855,005. 

    This information is correct as at 5 / 6 / 2019



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