Name: ROBBIE DALGETTY

Name: CANARY GIRL COFFEE CO LTD

Date of Birth: 8 / 3 / 1994

Date Order Starts: 21 / 3 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: SC619091

Last Known Address: 3/1 36 Dixon Road,, Govanhill,, , , GLASGOW,, G42 8AY

Conduct: On 31 July 2020 Robbie Dalgetty (Mr Dalgetty) caused Canary Girl Coffee Club Limited (Canary) to apply for a Bounce Back Loan (BBL) of £50,000 using overstated turnover figures in the application form and as a result Canary has received BBL funds that it was not entitled to, in that: A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019 or where a business was established after 1 January 2019, it is their estimated turnover. Canary was incorporated on 24 January 2019 and began to trade in early 2019. The company accounts Year Ended 31 March 2021, includes the Turnover figure for period 24 January 2019 to 31 March 2020 at £26,648. Mr Dalgetty applied for and obtained a BBL of £50,000 on 31 July 2020 and stated the annual turnover for Canary was £200,000. On 31 July 2020 a BBL of £50,000 was paid into the company bank account of Canary. On 27 July 2022, Canary entered Creditors Voluntary Liquidation with known liabilities of £49,090 which is owed in respect of the BBL. 

This information is correct as at 4 / 3 / 2024

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