| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader3

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts

Value Added Tax Regulations 1995 416 duties

Companies Act 2006 243 duties

The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 133 duties

Companies Act 1985 85 duties

Insolvency (England and Wales) Rules 2016 62 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.003 Notice of interest claimed Regulated

Serve notice of interest claimed on the debtorTrader

s.005 Applications for time to pay orders Regulated

Creditors must respond to time-to-pay applications within 14 daysTrader

s.045 Intimation to debtors prior to service of current maintenance arrestments Regulated

Notify debtor before serving a current maintenance arrestmentTrader

72 other provisions — procedural and definitional

s.001 Citation and commencement

s.002 Interpretation

s.004 Applications for variation or recall of time to pay directions or for recall or restriction of arrestments

s.006 Applications for variation or recall of time to pay orders, poindings or arrestments.

s.007 Consumer Credit Act 1974

s.008 Applications for releasing poinded articles

s.009 Applications for extension of hours of poinding

s.010 Access to premises

s.011 Poinding schedule

s.012 Applications for security of poinded articles

s.013 Applications for immediate disposal of poinded articles

s.014 Receipt of redemption of poinded articles

s.015 Reports of execution of poindings

s.016 Release of poinded articles on ground of undue harshness

s.017 Invalidity, cessation and recall of poindings

s.018 Sist of proceedings in poinding of mobile homes

s.019 Applications for extension of period of poindings

s.020 Applications for removal of poinded articles

s.021 Unauthorised removal of poinded articles

s.022 Poinded articles acquired for value without knowledge of poinding

s.023 Further poinding in same premises

s.024 Damage or destruction of poinded articles

s.025 Applications for consignation by third party

s.026 Applications for warrants of sale

s.027 Location of sales

s.028 Receipts for redemption of poinded articles after application for warrant of sale

s.029 Intimation and publication of warrants of sale

s.030 Alteration of arrangements for warrant sales

s.031 Reports of warrant sales

s.032 Modification of sale balance and declaration that poinding and sale void

s.033 Retention of reports of sales

s.034 Release from poinding of articles belonging to third party

s.035 Release from poinding of articles in common ownership

s.036 Applications for finding of common ownership of poinded article

s.037 Conjoining of poindings

s.038 Earnings arrestment schedules

s.039 Intimation of regulations made under section 49(7) of

s.040 Applications for orders that earnings arrestments invalid

s.041 Determination of disputes as to operation of earnings arrestment

s.042 Current maintenance arrestment schedules

s.043 Intimation of regulations made under section 53(3) of the Act

s.044 Intimation of changes in small maintenance payments limits

s.046 Applications for orders that current maintenance arrestments are invalid etc.

s.047 Recall of current maintenance arrestments

s.048 Determination of disputes as to operation of current maintenance arrestments

s.049 Intimation by sheriff clerk where non-Scottish maintenance order ceases to have effect

s.050 Intimation by creditor under section 57(4) of the Act

s.051 Applications by debtors for payment by creditors

s.052 Applications by second creditors for information

s.053 Applications for conjoined arrestment orders

s.054 Conjoined arrestment orders

s.055 Applications by sheriff clerks for warrants for diligence

s.056 Applications by creditors for information under section 62 of the Act

s.057 Application for variation of conjoined arrestment orders

s.058 Intimation of changes to calculation of sum payable by employer

s.059 Determination of disputes as to operation of conjoined arrestment orders

s.060 Applications for payment by creditors to debtors

s.061 Recall of conjoined arrestment orders under section 66(1)(a) of the Act

s.062 Recall of conjoined arrestment orders under section 66(1)(b) of the Act

s.063 Applications for variation of conjoined arrestment orders

s.064 Requests by creditors to cease enforcement of debts by conjoined arrestment orders

s.065 Service of sheriff’s decision in applications for recall or variation of conjoined arrestment orders

s.066 Service by post of arrestments against earnings

s.067 Certificates of execution

s.068 Summary warrants

s.069 Applications by creditors for warrants to enforce acquired rights

s.070 Representation

s.071 Powers of sheriff

s.072 Appeals

s.073 Intimation

s.074 Hearings

s.075 Dispensing power of sheriff

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Act of Sederunt (Proceedings in the Sheriff Court under the Debtors (Scotland) Act 1987) 1988

Does it bind you?

Other Acts binding the same actors

What it requires