Case details for Michael John DOIG

Name: Michael John DOIG


Date of Birth: 1 / 9 / 1970

Date Order Starts: 28 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: SC592576

Last Known Address: 16 Lewis Road,, , , , ABERDEEN,, AB16 6PZ

Conduct: Michael John Doig (“Mr Doig”) caused MJD (Scotland) Limited (“the company”) to apply for, and receive, a Bounce Back Loan (“BBL”) of £20,000 on 19 May 2020 and a top up BBL of £3,750 on 02 February 2021 following which he failed to ensure the entirety of the BBL were used for the economic benefit of the company, in that: • On 19 May 2020 the company received a BBL of £20,000 followed by a top up loan of £3,750 on 02 February 2021. The total BBL funds received by the company were £23,750. • Between 30 March 2020 and 26 October 2021, he was paid £40,040 from the company bank account. • BBLs were granted for the economic benefit of the company and not for personal purposes. He has failed to evidence £13,987 of the BBL funds were used for the economic benefit of the company. • On 27 October 2021 he placed the company into Creditors Voluntary Liquidator with a deficiency of £42,530 of which £19,030 is owed to HMRC; £500 is owed to a trade creditor and the bank, in respect of the BBL is owed £23,000. 

This information is correct as at 8 / 11 / 2022

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