Case details for GERARD GAFFNEY



Date of Birth: 12 / 9 / 1971

Date Order Starts: 29 / 11 / 2018

Disqualification Length: 3 Years 0 Month(s)

CRO Number: SC394945

Last Known Address: 38 MOSSBANK, , , , ROSYTH, KY11 2NW

Conduct: From 31 December 2013 to 23 March 2017, the date of liquidation, in respect of Value Added Tax (“VAT”), from at least 6 April 2015 to 23 March 2017 in respect of Pay as you earn (“PAYE”) and National Insurance Contributions (“NIC”), Gerard Gaffney (“Mr Gaffney”) failed to ensure that HQ Garage Limited submitted VAT, PAYE and NIC returns or made payment to HM Revenue & Customs (“HMRC”) in respect of VAT, PAYE and NIC. The company was incorporated on 7 March 2011 and had a statutory obligation to prepare and submit annual accounts to the Register at Companies House. He caused HQ Garage Limited to fail to comply with its statutory obligation to submit accounts as and when due for the years ending 31 March 2014, 31 March 2015 and 31 March 2016. 

This information is correct as at 22 / 11 / 2018

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