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Base Nonna Ltd

Base Nonna Ltd is an active company incorporated on 19 November 2020 with the registered office located in Glasgow, City of Glasgow. Base Nonna Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC681428
Private limited company
Scottish Company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 227 West George Street Glasgow G2 2nd Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1950
Director • British • Lives in Scotland • Born in Mar 1984
Mr Andrew James McCartney
PSC • British • Lives in Scotland • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Pubs & Bars Limited
Andrew James McCartney is a mutual person.
Active
Superlative Dining Collection Ltd
Andrew James McCartney is a mutual person.
Active
The Brolly Lease Ltd
Andrew James McCartney is a mutual person.
Active
Merchant City Pub Ltd
Andrew James McCartney is a mutual person.
Active
Mitchell 43 Ltd
Andrew James McCartney is a mutual person.
Active
Shakenmartini2023 Limited
Andrew James McCartney is a mutual person.
Active
Jessiesgw23 Limited
Andrew James McCartney is a mutual person.
Active
Blythswood SQR Res Limited
Andrew James McCartney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £221 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.7K
Increased by £17.8K (+17%)
Total Liabilities
-£176.33K
Increased by £47.98K (+37%)
Net Assets
-£52.63K
Decreased by £30.18K (+134%)
Debt Ratio (%)
143%
Increased by 21.35% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr Andrew James Mccartney (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Andrew James Mccartney Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Feb 2023
Director's details changed for Mr Andrew James Mccartney on 6 December 2022
Submitted on 8 Dec 2022
Change of details for Mr Andrew James Mccartney as a person with significant control on 6 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 18 November 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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