Case details for Charlotte Elizabeth GARVIE

Name: Charlotte Elizabeth GARVIE


Date of Birth: 7 / 12 / 1981

Date Order Starts: 11 / 11 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: SC571331

Last Known Address: Westview,, , , , Strachan,, AB31 6NN

Conduct: Between 30 March 2021 and 20 April 2021, after the company had sought insolvency advice on 29 March 2021, Charlotte Elizabeth Garvie (“Ms Garvie”) caused Adesso Festive Limited (“Adesso Festive”) to make payments to herself and other connected parties to the total £16,902, to the detriment of another creditor in that: • On 29 March 2021 she held a meeting with an Insolvency Practitioner and concluded that Adesso Festive was insolvent. She was also advised by them that no further payments should be made or authorised to any existing creditors • On 06 April 2021 £2,956 was paid to her. • Between 12 April 2021 and 20 April 2021, payments totalling £13,946 were paid out of the bank account. £10,545 was paid to a connected party and £3,401 to a connected company. • The outstanding creditor at liquidation was Christmas Decorators Limited for an amount of £32,369. The last payment to them was 04 January 2021. 

This information is correct as at 21 / 10 / 2022

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