Case details for GREGOR IVAN SCOTT

Name: GREGOR IVAN SCOTT

Name: GI SCOTT LIMITED

Date of Birth: 25 / 10 / 1953

Date Order Starts: 30 / 11 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08729553

Last Known Address: 536 CREWE ROAD, WISTASTON, , , CREWE, CW2 6PS

Conduct: Gregor Ivan Scott (“Mr Scott”) caused G I Scott Limited (“GIS”) to trade to the detriment of HMRC from 01 October 2016, at the latest, to the date of liquidation, 04 October 2017, such that the amount due to HMRC at liquidation was at least £180,796 whilst amount due to trade creditors was £1,350. In the period between 01 October 2016 and the date of liquidation GIS paid at least £172,261 from its bank account, including at least £146,400 to him and his co-director whilst paying nothing to HMRC. In that: CORPORATION TAX

  • GIS paid its Corporation Tax liabilities of £42,757 for the year ended 31 December 2014.
  • GIS’ Corporation Tax liability of £93,321 for the year ended 31 December 2015 fell due for payment on 01 October 2016 and remains unpaid. By reason of GIS’ non-payment HMRC raised penalties and interest in respect of this period of £9,532 and £2,580 respectively.
  • GIS’ accounts for the year ended 31 December 2016 show that GIS’ Corporation Tax liability for that period was £75,553.
  • The Statement of Affairs verified by him scheduled GIS’ debt in respect of Corporation Tax as £180,796. Other creditors
  • In the period between 01 October 2015 and the date of liquidation the Company paid at least £172,261 from its bank account, including at least £146,400 to him and his co-director whilst paying nothing to HMRC. 

    This information is correct as at 12 / 11 / 2018



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