COMPLETE BUILD SCOTLAND LTD

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Disqualified Directors Conduct

David Whitelaw Brand
June 1978
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
31 May 2021
Improper conduct which resulted in their disqualification
David Whitelaw Brand (“Mr Brand”) caused or allowed Complete Build Scotland Ltd (“Complete Build”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of unpaid Value Added Tax (“VAT”) in the period from 07 September 2016 to 30 March 2018 when the business ceased trading and at a time when payments to other creditors were maintained. In that: • The VAT Returns for the periods July 2016 due on 07 September 2016 to January 2018 due on 07 March 2018 have not been paid in full as and when they fell due. • The VAT Returns and Assessments for these periods totalled £116,262 inclusive of Surcharges. • In liquidation the unpaid liabilities accrued in the period 07 September 2016 to 30 March 2018 totalled £83,213. • In this period payments of £16,272 have been made to HMRC. • In this period HMRC reallocated £16,777 from overpaid Construction Industry Scheme Credits to the VAT Liability. • HMRC were the sole creditor of the company in liquidation and have submitted a claim totalling £127,119. Analysis of the company bank account shows that in this period 1 November 2016 to 30 March 2018 shows: • Total Receipts of: £337,891, • Total Withdrawals: £346,583 comprising of: • Cash Withdrawals: £157,507 • Transfers to Wages: £77,079 • Card Payments: £33,034 • Direct Debits: £12,764 • Payments to Mr Brand: £12,810 • Payments to a Co-Director: £17,717 • Payments to HMRC £16,272
Jamie ROBERTSON
September 1984
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
1 June 2021
Improper conduct which resulted in their disqualification
Jamie Robertson (“Mr Robertson”) caused or allowed Complete Build Scotland Ltd (“Complete Build”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of unpaid Value Added Tax (“VAT”) in the period from 07 September 2016 to 30 March 2018 when the business ceased trading and at a time when payments to other creditors were maintained. In that: • The VAT Returns for the periods July 2016 due on 07 September 2016 to January 2018 due on 07 March 2018 have not been paid in full as and when they fell due. • The VAT Returns and Assessments for these periods totalled £116,262 inclusive of Surcharges. • In liquidation the unpaid liabilities accrued in the period 07 September 2016 to 30 March 2018 totalled £83,213. • In this period payments of £16,272 have been made to HMRC. • In this period HMRC reallocated £16,777 from overpaid Construction Industry Scheme Credits to the VAT Liability. • HMRC were the sole creditor of the company in liquidation and have submitted a claim totalling £127,119. Analysis of the company bank account shows that in this period 1 November 2016 to 30 March 2018 shows: • Total Receipts of: £337,891, • Total Withdrawals: £346,583 comprising of: • Cash Withdrawals: £157,507 • Transfers to Wages: £77,079 • Card Payments: £33,034 • Direct Debits: £12,764 • Payments to Mr Robertson: £17,717 • Payments to a Co-Director: £12,810 • Payments to HMRC £16,272
David Whitelaw Brand
June 1978
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
31 May 2021
Improper conduct which resulted in their disqualification
David Whitelaw Brand (“Mr Brand”) caused or allowed Complete Build Scotland Ltd (“Complete Build”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of unpaid Value Added Tax (“VAT”) in the period from 07 September 2016 to 30 March 2018 when the business ceased trading and at a time when payments to other creditors were maintained. In that: • The VAT Returns for the periods July 2016 due on 07 September 2016 to January 2018 due on 07 March 2018 have not been paid in full as and when they fell due. • The VAT Returns and Assessments for these periods totalled £116,262 inclusive of Surcharges. • In liquidation the unpaid liabilities accrued in the period 07 September 2016 to 30 March 2018 totalled £83,213. • In this period payments of £16,272 have been made to HMRC. • In this period HMRC reallocated £16,777 from overpaid Construction Industry Scheme Credits to the VAT Liability. • HMRC were the sole creditor of the company in liquidation and have submitted a claim totalling £127,119. Analysis of the company bank account shows that in this period 1 November 2016 to 30 March 2018 shows: • Total Receipts of: £337,891, • Total Withdrawals: £346,583 comprising of: • Cash Withdrawals: £157,507 • Transfers to Wages: £77,079 • Card Payments: £33,034 • Direct Debits: £12,764 • Payments to Mr Brand: £12,810 • Payments to a Co-Director: £17,717 • Payments to HMRC £16,272
Jamie ROBERTSON
September 1984
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
1 June 2021
Improper conduct which resulted in their disqualification
Jamie Robertson (“Mr Robertson”) caused or allowed Complete Build Scotland Ltd (“Complete Build”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of unpaid Value Added Tax (“VAT”) in the period from 07 September 2016 to 30 March 2018 when the business ceased trading and at a time when payments to other creditors were maintained. In that: • The VAT Returns for the periods July 2016 due on 07 September 2016 to January 2018 due on 07 March 2018 have not been paid in full as and when they fell due. • The VAT Returns and Assessments for these periods totalled £116,262 inclusive of Surcharges. • In liquidation the unpaid liabilities accrued in the period 07 September 2016 to 30 March 2018 totalled £83,213. • In this period payments of £16,272 have been made to HMRC. • In this period HMRC reallocated £16,777 from overpaid Construction Industry Scheme Credits to the VAT Liability. • HMRC were the sole creditor of the company in liquidation and have submitted a claim totalling £127,119. Analysis of the company bank account shows that in this period 1 November 2016 to 30 March 2018 shows: • Total Receipts of: £337,891, • Total Withdrawals: £346,583 comprising of: • Cash Withdrawals: £157,507 • Transfers to Wages: £77,079 • Card Payments: £33,034 • Direct Debits: £12,764 • Payments to Mr Robertson: £17,717 • Payments to a Co-Director: £12,810 • Payments to HMRC £16,272

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